Corporate Privilege Rights in a “Taint Team” Era
By Corporate, False Claim Act, Privilege, White-Collar Defense Insights
Sep 12, 2021
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks
By Criminal, False Claim Act, Fraud, White-Collar Defense Insights
Sep 11, 2021
The Trademark Counterfeiting Act
By Criminal, Trademarks, White-Collar Defense Insights
Sep 09, 2021
The Tax Court in Brief August 30 – September 3, 2021
By Tax Court, Tax Litigation Insights, The-Tax-Court-in-Brief Insights
Sep 07, 2021
The Economic Espionage Act: Key Provisions
By Criminal, Trade Secrets, White-Collar Defense Insights
Sep 06, 2021
Is Cryptocurrency “Property” for U.S. Income Tax Purposes?
By Bitcoin, Blockchain, Cryptocurrency
Sep 04, 2021
Texas Law and Tortious Interference with Prospective Business Relations
By Business Litigation, Contracts, Litigation
Sep 03, 2021
Section 6700 Penalties – False or Fraudulent Statements
By Penalties, Preparer Penalties
Sep 01, 2021
The Tax Court in Brief August 23 – August 27, 2021
By Tax Court, Tax Litigation Insights, The-Tax-Court-in-Brief Insights
Aug 30, 2021
DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
By Criminal, Tax Fraud, White-Collar Defense Insights
Aug 27, 2021